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Thu 7 Aug 2014, 17:20 CAPITAL & COUNTIES PROPERTIES PLC - Awards under Matching Share Plan
CCO 201408070044A
Awards under Matching Share Plan

Capital & Counties Properties PLC
(Incorporated and registered in the United Kingdom and Wales with registration
Number 07145041 and registered in
South Africa as an external company with Registration Number 2010/003387/10)
ISIN: GB00B62G9D36
JSE code: CCO

CAPITAL & COUNTIES PROPERTIES PLC (THE “COMPANY”)

AWARDS UNDER MATCHING SHARE PLAN

In accordance with DTR 3.1.4(1)(a), Capital & Counties Properties PLC announces that the
following awards of nil cost options were made to Executive Directors on 6 August 2014:

                         Number of shares     Number of nil cost
                                                                    Expected vesting date:
                             co-invested       options awarded:
 Ian Hawksworth                    13,958                27,916             6 August 2017
 Gary Yardley                         8,168              16,336             6 August 2017
 Soumen Das                          23,929              47,858             6 August 2017

The awards were made under the Capital & Counties Properties PLC Matching Share Plan
following the co-investment of shares held by each Executive Director, and were based on a
market value of 322.4p per share.

Vesting of the awards is dependent on the satisfaction of the performance conditions set out
in the Company’s 2013 Annual Report.


Ruth Pavey
Company Secretary
7 August 2014
020 3214 9184

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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